Free Amended Judgment - District Court of Connecticut - Connecticut


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Date: December 6, 2004
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State: Connecticut
Category: District Court of Connecticut
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j g Case 3:03-cr-00097-RNC D0 ument 46 Filed 12/06/2004 Page 1 of 2
} UNITED STA EIS DISTRICT COURT
A DISTRICT OF CONNECTICUT d
g AMENDED JUDG ENT IN A CRINIlf=[gIf•1l. WEE 1
§` ism ka: I
V `LNITED STATES OF AMERICA `
g v. CASE ZQBQIC-l§97%|\?C)05 J
I ON NA ZADORA Eric Attorne
! ,39 Ridge Road if mx 5 ri r. rar Q E. Y
l`|$t0L CT 06010 _ Richard S. Cramer
I ‘ Defendant’s Attorney
1 DOB: 05-01 -50
he defendant pled guilty to count one of an indic ment after a plea of not guilty. Accordingly, the defendant is
judged guilty of count one, which involves the Ilowing offense:
itle & Section: 26 U.S.C. § 7206(2) { IiCount: one
ature of Offense: Aiding and Assisting in the Prepa ation and Presentation of False and Fraudulent Tax Returns Date
ffense Concludedz 1999 = .
e defendant was originally sentenced on Septe ber 25, 2003. On that date, the court (Squatrito, J.) departed
d wnward from the sentencing guidelines based n extraordinary family circumstances and sentenced the
d fendant to a term of imprisonment of 5 months o be foglowed by a term of supervised release of 1 year with
s ecial conditions that the defendant pay a fine of $20,00 , pay the costs of her supervision at the rate of $270.59
p r month, and serve the first 5 months of her sup rvised release confined to her home with electronic
. onitoring at her expense. The defendant was al o onderied to pay a special assessment of $100. After the
s ntence was implemented, the Court of Appeals uled that the downward departure was not supported by
s idence of exceptional hardship, vacated the jud ment, and remanded the case for resentencing.
F Ilowing an evidentiary hearing, the court now g nts the defendant’s renewed motion for a downward
“d parture on the grounds that she provides irrepl ceahle caretaking support for her elderly mother, and the harm
il r mother would suffer if this support were taken away would substantially exceed the harm ordinarily incident
t incarceration of a similarly situated defendant.
H ving granted the renewed motion on these grou ds, the court now reimposes the same sentence imposed on
S ptember 25, 2003, the terms of which are descri ed above. The court notes that the defendant has fully served
it e 5 month term of incarceration, fully paid the $ ,000 fihe, paid the costs of her supervision to date, and paid
: e special assessment of $100. She has not fully erved ithe 5 month term of home confinement. Accordingly,
s e will now complete the balance of that term wit electronic monitoring at her expense. In addition, she will
c ntinue to pay the costs of her supervision at the rate of¤$270.59 per month.
Itnls further ordered that the defendant will notify t e United States Attorney for this district within 30 days of any
c ange of name, residence, or mailing address un il all fines, restitution, costs and special assessments imposed
90 this judgment are fully paid. In addition to the pecial conditions of supervised release imposed above, it is
h reby ordered that the general conditions of sup rvised release set out on the reverse side are also imposed.
ltiis so crderecl.
. Date. of imposition of Sentence
I . ll /
l Regent N. Chatigny, U.S.D..l.-l Date': November 30, 2004
GER TIFIED AS A TRUE COPY
O THIS DA TE {
K vin E Ro we, Clerk d
:3- : I
Deputy Clerk
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l Case 3:03-cr-00097-RNC Do ument 46 Filed 12/06/2004 Page 2 of 2 l
l
l CONDITIONS I F SUPERVISED RELEASE
I addition to the Standard Conditions listed below, the following i dicated (I) Mandatory Conditions are imposed:
MAN ATORY CONDITIONS
(l) The defendant shall not commit another federal, state or loca offense;
(2) The defendant shall not unlawfully possess a controlled subs nce;
3 Tdfd h' `edf d '“l ` d=f`d'lU.S.C. t'36bfthft' ll d Il',’t,
( ) plliai Slntffdft 3lfcllféllialrttbrfftara?l‘if%l§E§'.l°¤€§fi§§‘l‘é - fiptrlliafg it c¤ua,l%°J8fsuittlS2w‘llr acSfdtSdC¥d1§ldilr?n .l‘§ifasfB%.il%rl%‘\l'faf¤€§c F
or other appropriate experts, 1f an approved program IS avarl ble w1th1n a 5 -m1le radius ofthe legal residence of the defendant; i
(4) §eIEtgrtaE1\·tt.(pllt%tli5ejtt:att1mfEop%1spgtjtlpggttrgphgpplgzfgfcprpgu hleoctlgttbssltgrgpzpnirgtl submit to one drug test within 15 days of release on supervised release `
(5) If a fine is imposed and has not been paid upo11 release to su » rvised release, the defendant shall adhere to an installment schedule to pay that fine;
6 Th d f d hall k t' t' ' da 't _ U.S.C. t' 2248, 2259, 2264, 2327, 3663, 3663A, d 3664; d B h
() astissinilrfllplsar(t$"aE‘L%r%l§%é‘tll3."1'§6?§$’6. Jéifilf 5*0 *5, “° '°“S ‘”“ ““ ( ’P“y‘ °
7 Adfdt ' lff d 'd`l8U..C. t' 042 4hl rth dd h hdfd `ll ` d
( ’ atafailtffa‘i§2l’l°.£i~‘ll§L{l¤fl§Et“%}¤ fl1eBtl§d}bgiiogSdlii)§eriIesp•· sdalc r%i°sl‘;%i\?laarl°llr?SShaiil f§li2raf ag 3 allffrllaiéi l..°aa‘§ §?ir2“llQm§ifé‘}fcf§}m“‘Y
resides, rs employed, carries on a voca ron or is a student.
(8) The defendant cooperate in the collection of a DNA sample f` om the defendant.
hile on supervised release, the defendant shall also comply with a I of the following Standard Conditions: l
STA DARD CONDITIONS {
t t The defendant shall not leave the judicial district or other stpe ified geographic area without the permission ofthe court or probation officer;
The defendant shall report to the probation officer as direc e by the court or probation officer and shall submit a truthful and complete written report
wrthm the first five days of each month' _ _ _ _ _ _ _
The defendant shall answer truthfully all inquiries by the pro ation officer apd follow the rnstrugstronspf the probation officer; _
The defendant shall support the defendant’s dependents and ect other family responsrbrlrtres _(1nclud1ng, bu not limited to, complying with the terms of
any court order or adrmnrstrative process pursuant to the law f a state, the`Drstr1ct of Columbia, or any other po_ssess1on or territory o _the United States
J requiring payments by the defendant fort e support and mar tenance of any child or of a child andthe parent with whom the child 1S Irving);
The defendant shall work regularly at a lawful occupation un ss excused by the probat1on_officer for schooling, trarmng, or other acceptab e reasons;
g The defendant shall notify the pro ation officer at least ten d ys prror to any change of residence or_ employment; _
The defendant shall refrain from excessrve use of alcohol and shall 11ot purchasehppssess, use, d1str1bute, or admmrster any controlled substance, or any
araphernaha related to any controlled substance, except as lp escrrbed y a physician; _ _ _ _ _
( Thertlefendant shall not frequent places where controlled su tances are illegal y sold, used, drstrrbuted, or administered, or other places specified bythe
cou ·
(9 The defendant shall not associate with any persons engaged i criminal activity, and shall not associate with any person convicted of a felony unless l
granted perm1ss1on to do so by the probation officer; _ _ _ ‘
(10) he defendant shall permit a proba ron officer to vrsrt the def ndant at any time at home or elsewhere and shall permit confiscation of any contraband
observed rn plain vrewh the probation officer; _ _ _ _
tl it The defendant shall notify theprobatron officer within seven .-two hours of betng arrested or questioned by a law enforcement officer; _
l The Ipefendant shall not enter rnto any agreement to act as an nformer or a spec1a agent of a law enforcement agency without the permission ofthe i
tl B fl`?.} defendant shall pay the special assessment imfposed or ad ere to a court-ordered installment schedule for the paylment ofthe special assessment;
I;4 Th_e_ defendant shall no_1fy the probatron_ officer o any mater; l change in the defendant s economic circumstances t at might affect the defendant’s
t abrhty to pay any unpaid amount of restitution, fines, or specr l assessments.
T e defendant shall also report to the Probation Office in the distri t to which the defendant is released within 72 hours of release from the custody of
t e U.S. Bureau of Prisons.
RETURN , _ H
I ave executed this judgment as follows: ,
D fendant delivered on to an
at with a certified copy of th s judgment.
i
` o u . ar e 1
U {ted States Marshal
B :
Deputy Marshal

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